| 1 | TM-1 | 24 Nov 2014 |
| 2 | Power of Attorney | 24 Nov 2014 |
| 3 | Reply to Exam Report (MIS-R) | 14 Jul 2016 |
| 4 | TM-16 | 14 Jul 2016 |
| 5 | Letter | 22 Nov 2017 |
| 1 | Dispatching of Examination Report for : 2849843 | 3624054 | 1818769 | 04 Jun 2016 |
| 2 | Hearing Notice (Show Cause) | 6072218 | 2751479 | 16 Mar 2018 |
| 3 | Hearing Notice (Adjourned) | 6832103 | 3214751 | 14 Aug 2018 |
| 4 | Hearing notice (Adjourned) | 8379385 | 4198842 | 06 Jun 2019 |
| 5 | Hearing notice (Adjourned) | 9350259 | 4669753 | 04 Dec 2019 |
| 6 | Hearing Notice (Show Cause) | 10674315 | 11 Nov 2020 | |
| 7 | Hearing Notice (Show Cause) | 13200242 | 17 Mar 2022 | |
| 8 | Hearing Notice (Show Cause) | 15351858 | 02 Jun 2023 | |
| 9 | Tribunal Refused Notice for : 2849843 | 15989480 | 6179369 | 07 Sep 2023 |